JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1RY
Company number 02576786
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 5 CARLINGFORD ROAD, HAMPSTEAD, LONDON, NW3 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED are www.jeweldenepropertymanagementcompany.co.uk, and www.jeweldene-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Jeweldene Property Management Company Limited is a Private Limited Company. The company registration number is 02576786. Jeweldene Property Management Company Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Jeweldene Property Management Company Limited is 5 Carlingford Road Hampstead London Nw3 1ry. . SLOTKIN, Philip Maurice is a Secretary of the company. POOLE, Philippa Anne is a Director of the company. SLOTKIN, Brigitte Maria is a Director of the company. SLOTKIN, Philip Maurice is a Director of the company. Secretary FINK, Geoffrey Darrell has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Susannah Caroline has been resigned. Director FINK, Cyrena Lawrence has been resigned. Director FINK, Geoffrey Darrell has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MURPHY, Elaine Catherine has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director WILLIAMS, John Basil has been resigned. Director WILLIAMS, Susannah Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLOTKIN, Philip Maurice
Appointed Date: 02 October 1995
Director
POOLE, Philippa Anne
Appointed Date: 06 June 2005
69 years old
Director
SLOTKIN, Brigitte Maria
Appointed Date: 08 July 1991
90 years old
Director
SLOTKIN, Philip Maurice
Appointed Date: 08 July 1991
86 years old

Resigned Directors

Secretary
FINK, Geoffrey Darrell
Resigned: 02 October 1995
Appointed Date: 23 February 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 February 1991
Appointed Date: 24 January 1991
Secretary
WILLIAMS, Susannah Caroline
Resigned: 23 February 1995
Appointed Date: 02 July 1991
Director
FINK, Cyrena Lawrence
Resigned: 23 December 1997
Appointed Date: 23 February 1995
57 years old
Director
FINK, Geoffrey Darrell
Resigned: 23 December 1997
Appointed Date: 23 February 1995
56 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 February 1991
Appointed Date: 24 January 1991
Director
MURPHY, Elaine Catherine
Resigned: 06 June 2005
Appointed Date: 23 December 1997
56 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 06 June 2005
Appointed Date: 23 December 1997
69 years old
Director
WILLIAMS, John Basil
Resigned: 23 February 1995
82 years old
Director
WILLIAMS, Susannah Caroline
Resigned: 23 February 1995
67 years old

Persons With Significant Control

Ms Philippa Anne Poole Ba
Notified on: 26 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
26 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 67 more events
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Director resigned;new director appointed
01 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1991
Registered office changed on 13/02/91 from: classic house 174-180 old street london EC1V 9BP
24 Jan 1991
Incorporation

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